Associate, Compliance Screening
Ares Management(1 month ago)
About this role
The Associate will support the Financial Crimes Prevention (FCP) program by executing and supervising KYC processes for investments and counterparties. They assess financial crime risks, evaluate supporting documentation, and ensure adherence to the firm’s risk tolerance and relevant jurisdictional and legal requirements. The role partners with internal and external stakeholders and contributes to process and technology improvements.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Documentation
- Policy Development
- Stakeholder Management
- Compliance
- Microsoft Office
- Training
Qualifications
- Bachelor's Degree
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